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The Bank
Mission and Objective
History
Constitution
Organic Law
BCV’s Organizational Structure
Organizational Chart
Compliance
Legislation
International Relations
Deposit Guarantee Fund
Financing Model
Participating Institutions
Organizational Structure and Operation
Legislation
Annual Report and Accounts
Communiqués
Press room
Communiqués
Board Deliberations
News
Announcements
Organizational Communication Office’s Contacts
BCV’s Strategic Plan 2016-2019
Speeches
Governor
Directors
Monetary Policy
Monetary Policy Objectives
Monetary Policy Strategy
Monetary Policy Implementation
Operational Framework for Monetary Policy
Open Market Operations
Standing Facilities
Reserve Requirement
Interbank Money Market
Interest Rates
Monetary Policy Committee
Monetary Policy Reports
Central Bank Securities
Currency Exchange
Reserve Requirement
Supervision
Macroprudential Supervision
Microprudential Supervision
Banks and Other Financial Institutions
Insurance and Pension Funds
Microfinance
Capital Market
Market Conduct Supervision and Public Services
Market Conduct Supervision and Public Services
Prices - Financial Institutions
Market Conduct Supervision Legislation
Reports
Financial Education
Public Services
Money Laundering and Terrorism Financing Prevention
Duties of Banco de Cabo Verde
List of Sanctions
GIABA
ML / TF Risk Assessment in Cabo Verde
Supervised Institutions
Authorized Institutions
Instituições Revogadas e Caducadas
Agentes Prestadores de Serviços de Pagamento
Atividade Financeira Ilícita
Decisions and Administrative Offenses
Statistics and Publications
Statistics
Key Macroeconomic Indicators
National Accounts
Inflation
Monetary and Financial
Foreign Exchange Statistics
External Sector
Public Finance
Publications
Reports
Statistical Bulletin
Economic and Financial Indicators Bulletin
20-year Statistical Bulletin
Economic Bulletins
Assets and Financial Position
Banco de Cabo Verde's Chart of Accounts
Financial Education Notebooks
Working Papers
E-Newsletter Biblioteca
Arquivo (Boletim Económico; Programação Monetária)
Macroeconomic Monitoring Unit Reports
Long Series and Compilations
Long Series
Compilations
Historical Series and Publications
Historical Series
Historical Publications
Calendar of Publications
Payment System
Description
Integrated Interbank Clearing and Settlement System (SICIL)
Payment Means and Instruments
Cards
Checks
Bank Transfers
Statistics
Legislation
Payment System Report
Notebooks
Bank Holidays
Banco de Cabo Verde's Oversight Policy
Banknotes and Coins
Banknotes
Banknote Handling
Exchange and Valuation of Banknotes
Notes Withdrawn from Circulation
Security Features
Coins
Commemorative Coins
Currencies
Numismatic Items and Medals
Banknote Refund
Banknotes and Coins Statistics
Counterfeit/Forgery Prevention
Frequently asked questions
Publications
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The Bank
Mission and Objective
History
Constitution
Organic Law
BCV’s Organizational Structure
Organizational Chart
Compliance
Legislation
International Relations
Deposit Guarantee Fund
Financing Model
Participating Institutions
Organizational Structure and Operation
Legislation
Annual Report and Accounts
Communiqués
Press room
Communiqués
Board Deliberations
News
Announcements
Organizational Communication Office’s Contacts
BCV’s Strategic Plan 2016-2019
Speeches
Governor
Directors
Monetary Policy
Monetary Policy Objectives
Monetary Policy Strategy
Monetary Policy Implementation
Operational Framework for Monetary Policy
Open Market Operations
Standing Facilities
Reserve Requirement
Interbank Money Market
Interest Rates
Monetary Policy Committee
Monetary Policy Reports
Central Bank Securities
Currency Exchange
Reserve Requirement
Supervision
Macroprudential Supervision
Microprudential Supervision
Banks and Other Financial Institutions
Insurance and Pension Funds
Microfinance
Capital Market
Market Conduct Supervision and Public Services
Market Conduct Supervision and Public Services
Prices - Financial Institutions
Market Conduct Supervision Legislation
Reports
Financial Education
Public Services
Money Laundering and Terrorism Financing Prevention
Duties of Banco de Cabo Verde
List of Sanctions
GIABA
ML / TF Risk Assessment in Cabo Verde
Supervised Institutions
Authorized Institutions
Instituições Revogadas e Caducadas
Agentes Prestadores de Serviços de Pagamento
Atividade Financeira Ilícita
Decisions and Administrative Offenses
Statistics and Publications
Statistics
Key Macroeconomic Indicators
National Accounts
Inflation
Monetary and Financial
Foreign Exchange Statistics
External Sector
Public Finance
Publications
Reports
Statistical Bulletin
Economic and Financial Indicators Bulletin
20-year Statistical Bulletin
Economic Bulletins
Assets and Financial Position
Banco de Cabo Verde's Chart of Accounts
Financial Education Notebooks
Working Papers
E-Newsletter Biblioteca
Arquivo (Boletim Económico; Programação Monetária)
Macroeconomic Monitoring Unit Reports
Long Series and Compilations
Long Series
Compilations
Historical Series and Publications
Historical Series
Historical Publications
Calendar of Publications
Payment System
Description
Integrated Interbank Clearing and Settlement System (SICIL)
Payment Means and Instruments
Cards
Checks
Bank Transfers
Statistics
Legislation
Payment System Report
Notebooks
Bank Holidays
Banco de Cabo Verde's Oversight Policy
Banknotes and Coins
Banknotes
Banknote Handling
Exchange and Valuation of Banknotes
Notes Withdrawn from Circulation
Security Features
Coins
Commemorative Coins
Currencies
Numismatic Items and Medals
Banknote Refund
Banknotes and Coins Statistics
Counterfeit/Forgery Prevention
Frequently asked questions
Publications
Homepage
English
Supervision
Microprudential Supervision
Microfinance
Documents
Documents
Resumo I9A
Here you can see documents related to Microfinance Supervision.
Partilhar
Documents
Relatório do Workshop
pdf
Manual de Monitorização de Supervisão de IMFS
pdf